House Oversight — DOJ production
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- 670.pdf
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- House Oversight (DOJ)
- Pages
- 55
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Case 1:20-cr-00330-PAE Document670 - Filed 06/22/22 Page1of55 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ee, X UNITED STATES OF AMERICA -V.- i S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. Seer re er Ear eEEEeE! x THE GOVERNMENT’S SENTENCING MEMORANDUM DAMIAN WILLIAMS United States Attorney Southern District of New York Attorney for the United States of America Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys - Of Counsel - DOJ-OGR-00010536 Case 1:20-cr-00330-PAE Document670 - Filed 06/22/22 Page 2of55 Table of Contents PRELIMINARY STATEMENT .........ccccecsscesseeecesesseeseceeesecnevsecneeseesaeseesaesaesaecneveeeneeeeenaeseeaeeaeeatens 1 T. Background ..0...... eee cecceeeceeseeeeeeceneeeseeeseeeceaecaeceeeesaeeceaeseseeeseeecaeecaeenseeeseeeseeeeaeeneeeenaeeeaeens 3 A. —- The Investigation ...........cceccceecceeseeesseceseceeeeeeneecneeceaeenseeeeneeseaeceaeeneeeesaeecnaeeeaeeneeeenaeesaeen 3 B. The Charges ..........cccccesceesseeeseeeececeseeeeeeeeececeaecaeeeseeeeaeesaaecsaeenneesaeecnaeeaeeeeeeesaeesnaeeneeeees 4 CG. Summary of Per at TAGs: cnsnsanss samomas ences ans mannan aannne eames cea sana 5 1 Sexual Abuse of Jane ........cccceececscessseceeeceeeeeeseeceaeceaeeeseeesaeecnaeceaeeeeeeesaeecaeeeeeneneesnees 8 2 Sexual Abuse of Kate... .cccccccccecsseceeeceeeeesscecaeceaeeeeeesaeecsaeceaeeseeeesaeecnaeeneeneneeeaees 9 3 Sexual Abuse of Annic Farmet............cccccccsceceseceeeeeeeeeeeeeceaeceeeeseeecaeeceaeeneeeenaeesaeens 10 4. Sexual Abuse of Virginia Roberts ............cccceccceeeeeseeeneeceseeeeeeeseeeseecnaeeneeeesaeesaeens 12 ) Premera ASST Ot AS « cece comes someones semen smumemreneemes sancees 12 6 Sexual Abuse of Melissa.........ccccccccceecceescesseeceseceeeeeseeecaeecaeceseeesaeecsaeceaeeneeeesaeesaeens 14 II. The Pre-Sentence Report and Sentencing Guidelines ............cccceceeeeeeeeeeeeeeeeseeeteeeseeeeaees 14 A. — The 2004 Sentencing Guidelines Manual Applies «00.0.0... ccec […]